Company Information
CIN
Status
Date of Incorporation
02 September 2021
Listing Status
Unlisted
State
Telangana
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Chander Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravi Kumar Kochhar
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7-22122022_signed
List of share holders, debenture holders;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
Form ADT-1-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Form INC-20A-18102021_signed
-18102021
Form ADT-1-29092021_signed
Copy of written consent given by auditor-29092021
Copy of the intimation sent by company-29092021
Copy of resolution passed by the company-29092021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-29082021
Form SPICe MOA (INC-33)-29082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
